logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Church, Lisa

    Related profiles found in government register
  • Church, Lisa

    Registered addresses and corresponding companies
    • Unit 4 Houndmills Industrial Estate, Hamilton Close, Basingstoke, Hampshire, RG21 6YT, England

      IIF 1
    • Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT

      IIF 2 IIF 3 IIF 4
    • Unit 4, Houndmills, Industrial Estate, Hamilton Road, Basingstoke, Hampshire, RG21 6YT, Uk

      IIF 14
    • Unit 4, Houndmills Industrial Estate, Hamilton Road, Basingstoke, RG21 6YT

      IIF 15
    • One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 16 IIF 17
  • Dyke, Lisa
    British born in May 1969

    Resident in France

    Registered addresses and corresponding companies
    • 28, La Ville Es Avoleux, Saint-vran, 22230, France

      IIF 18
  • Church, Lisa
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 19 IIF 20
  • Church, Lisa
    British finance director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Road, Southampton, SO15 2AE, England

      IIF 21
    • 2nd Floor Latimer House, 5-7 Cumberland Place, Southampton, SO15 2BH, United Kingdom

      IIF 22
    • Alleyn House 23-27, Carlton Crescent, Southampton, Hampshire, SO15 2EU

      IIF 23
  • Ms Lisa Dyke
    British born in May 1969

    Resident in France

    Registered addresses and corresponding companies
    • 28, La Ville Es Avoleux, Saint-vran, 22230, France

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    AVOLEUX CONSULTANCY LTD
    - now 14375915
    AVOLEUX ACCOUNTING & CONSULTANCY LTD
    - 2023-07-14 14375915
    69 Mortimer Way, North Baddesley, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 2
    CITY CATERING SOUTHAMPTON
    09331784
    1 London Road, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2020-04-22
    IIF 21 - Director → ME
  • 3
    CITY CATERING SOUTHAMPTON (TRADING) LIMITED
    09414709
    1 London Road, Southampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-30 ~ 2018-09-07
    IIF 22 - Director → ME
  • 4
    DIGI-POS LIMITED
    - now 04386825
    TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19 05131422
    Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
    Dissolved Corporate (7 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22 04672724
    STEVTON (NO. 257) LIMITED - 2003-06-10 07703783, 04105828, 06787100... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 6 - Secretary → ME
  • 6
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09 04672770
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19 05128749
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19 04831795
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 5 - Secretary → ME
  • 7
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11 07703783, 04105828, 06787100... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 9 - Secretary → ME
  • 8
    DIGIPOS STORE SOLUTIONS GROUP LIMITED
    - now 04779659
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
    DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15 05128694
    STEVTON (NO. 260) LIMITED - 2003-07-07 07703783, 04105828, 06787100... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11 04779659
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 13 - Secretary → ME
  • 10
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816
    DIGIPOS SYSTEMS LIMITED
    - 2007-02-19 05128816 04831795
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2004-12-07 ~ 2013-01-24
    IIF 20 - Director → ME
    2009-10-28 ~ 2011-09-22
    IIF 14 - Secretary → ME
  • 11
    DSSF REALISATIONS LIMITED
    - now 04831795
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED
    - 2011-08-02 04831795
    INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19 05128750
    DIGIPOS SYSTEMS LIMITED - 2004-09-15 05128816
    STEVTON (NO. 267) LIMITED - 2003-08-11 07703783, 04105828, 06787100... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    INTERNATIONAL RETAIL LIMITED
    05128749 05128750
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 4 - Secretary → ME
  • 13
    OMNICO COMMERCE LIMITED - now
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 1 - Secretary → ME
  • 14
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 12 - Secretary → ME
  • 15
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 10 - Secretary → ME
  • 16
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2004-03-01 ~ 2013-01-24
    IIF 19 - Director → ME
    2009-10-28 ~ 2011-09-22
    IIF 2 - Secretary → ME
    IIF 7 - Secretary → ME
  • 17
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17 07703783, 04105828, 06787100... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 3 - Secretary → ME
  • 18
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 11 - Secretary → ME
  • 19
    SNOWFLAKE SOFTWARE LIMITED
    04294244
    Quadrant House, The Quadrant, Sutton, Surrey, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    780,976 GBP2019-03-31
    Officer
    2017-08-23 ~ 2020-03-09
    IIF 23 - Director → ME
  • 20
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-10-28 ~ 2011-09-22
    IIF 8 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.